DOSSIERS / SCI MONTREUIL 37
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Company dossier

SCI MONTREUIL 37

FRANCE · COMPANY · INCORPORATED 2009-12-11
KYBE ID: FR-485149249 · 485149249 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI MONTREUIL 37
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485149249
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-12-11
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37 RUE DE LA REPUBLIQUE, 93100 MONTREUIL
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68.20B
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€1,000
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Connections

20 links
Shared operator — likely the same administrator
ECO-FUTURShared officer / director · 3 share thisAH SERVICESShared officer / director · 3 share thisPROBAT BATIMENTShared registered address · 8 share thisCOMPTOIR DE RAVITAILLEMENT ET DE NEGOCEShared registered address · 8 share thisSTEPHANE LUCONGTHOCShared registered address · 8 share thisMARIANNE TA NA MULLERShared registered address · 8 share thisCOMPAGNIE FONCIERE IMMOBILIERE PARISIENNEShared registered address · 8 share thisB.E.T.S.Shared registered address · 8 share thisLUN LYShared registered address · 8 share thisMICHEL PRODUCTION STUDIO LTDShared officer / director · 12 share thisLE MENUShared officer / director · 12 share thisArtur Michel Gesellschaft für Grubenausbau- und Industriebedarf mbH,Shared officer / director · 12 share thisBATEAU BOUCHEShared officer / director · 12 share thisPREMIUM COACHINGShared officer / director · 12 share thisP.M.D.B.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-485149249/network.

People with significant control

2 people
NameRoleFromSource
MICHEL ARTHURDirecteur—France registry
HENRI ARTHURDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100